Governance Bitfarms Ltd.

BITF

CA09173B1076

Blockchain & Cryptocurrency

Market Closed - Toronto S.E. Other stock markets 16:00:00 2025-12-09 EST			5-day change	1st Jan Change
4.180 ^CAD	+3.21%		-3.91%	+96.24%

12-01	Wall Street slips as yields rise, crypto stocks tumble	RE
12-01	TSX retreats from record high as investors await bank earnings	RE

Executive Committee: Bitfarms Ltd.

Manager

Positions heldSince

Benjamin Gagnon

Chief Executive Officer

2024-07-07

Andrea Souza

Human Resources Officer

2022-01-09

Marc-André Ammann

Comptroller/Controller/Auditor

2022-05-15

Paul Magrath

Comptroller/Controller/Auditor

2022-05-23

Guillaume Reeves

Chief Tech/Sci/R&D Officer

Liam Wilson

Chief Operating Officer

2024-08-25

Marieve Rodrigue

General Counsel	2025-02-18
Corporate Secretary	2025-02-18

Composition of the Board of Directors: Bitfarms Ltd.

Director

CommitteesSince

Brian Howlett

Audit Committee	2024-08-12
Compensation Committee	2024-08-12
Governance Committee	2024-08-12
Nominating Committee	2024-08-12

Edith Hofmeister

59 year

Governance Committee Chair	2022-11-15
Nominating Committee Chair	2022-11-15
HR Committee	2023-05-31
Governance Committee	2022-05-11
Nominating Committee	2022-05-11
Audit Committee	2022-11-15
Compensation Committee

Amy Freedman

51 year

Audit Committee	2023-10-17
Compensation Committee Chair	2023-10-17
Compensation Committee	2024-09-22
Governance Committee	2024-09-22
Nominating Committee	2024-09-22

Fanny Philip

Governance Committee
Nominating Committee
Audit Committee Chair	2024-06-26
Compensation Committee Chair

Andrew Chang

Director/Board Member	2024-11-19
Independent Dir/Board Member	2024-11-19

Benjamin Gagnon

Director/Board Member

2024-08-12

Latest Appointments: Bitfarms Ltd.

10-14	Bitfarms Says CFO Jeff Lucas to Retire and Jonathan Mir to Succeed Effective October 27; U.S. Shares Up in Pre-Market	MT
10-14	Bitfarms Brief: Announcing Retirement of Jeff Lucas, Chief Financial Officer, and Appointment of Jonathan Mir as Successor	MT
08-18	Bitfarms appoints former AWS executive Wayne Duso to board of directors	RE
08-18	Bitfarms Appoints Former Amazon Web Services Executive Wayne Duso to Board	MT
08-18	Bitfarms Ltd. Appoints Wayne Duso to Board of Directors, Effective August 18, 2025	CI
03-26	Bitfarms Appoints James Bond As Senior Vice President Of High-Performance Computing	RE
03-26	Bitfarms Ltd. Appoints James Bond as Senior Vice President of High-Performance Computing	CI

More news

Former Officers and Directors: Bitfarms Ltd.

Insider

Positions held

SinceUntil

Jeffrey Lucas

Director of Finance/CFO

2021-06-02

2025-10-26

Benoit Gobeil

Chief Operating Officer	2021-07-13	2024-09-09
Corporate Officer/Principal	2024-09-09	2024-11-26

Stephanie Wargo

Public Communications Contact	2022-02-13	2024-10-16
Sales & Marketing	2022-02-13	2024-10-16

Andrés Finkielsztain

Director/Board Member	2020-08-30	2024-09-22
Independent Dir/Board Member	2020-08-30	2024-09-22

Nicolas Bonta

Chief Executive Officer	2024-05-12	2024-07-07
Chairman	2018-10-10	2024-08-12
Founder	2018-10-10	2024-08-12
Corporate Officer/Principal	2020-05-31	2022-12-28
President	2024-05-12	2024-08-12

Emiliano Grodzki

Director/Board Member	2016-12-31	2024-05-30
Chief Executive Officer	2020-03-10	2022-12-28
Founder	2016-12-31	2024-05-30

L. Morphy

Chief Administrative Officer	2020-08-30	2020-12-28
Director/Board Member	2020-05-18	2020-08-30
Chief Executive Officer	2022-12-28	2024-05-12
Chief Operating Officer	2021-12-08	2022-12-28
President	2020-12-28	2024-05-12

Tracy H. Krumme

Investor Relations Contact	2024-01-07	-
Public Communications Contact	2024-01-07	-

Pierre Seccareccia

Director/Board Member	2019-06-11	2023-05-23
Independent Dir/Board Member	2019-06-11	2023-05-23

Darcy Donelle

Corporate Officer/Principal

2021-03-31

2021-09-05

Mauro Ferrara

Director of Finance/CFO	2020-10-27	2021-06-13
Corporate Secretary	2020-10-27	2021-06-13

Mathieu Vachon

Director/Board Member	2020-05-31	2021-01-13
Chief Operating Officer	2019-10-17	2020-12-28
Chief Tech/Sci/R&D Officer	2019-10-17	2021-01-13
Founder	2017-06-30	2021-01-13

John Rim

Chief Operating Officer	2020-05-31	2020-09-29
Director of Finance/CFO	2018-05-21	2020-09-29
Corporate Secretary	2018-05-21	2020-09-29

Ryan Hornby

Investor Relations Contact	2018-12-31	2020-05-31
General Counsel	2018-12-31	2020-05-31

Sophie Galper Komet

Director/Board Member	2019-01-31	2020-05-31
Independent Dir/Board Member	2019-01-31	2020-05-31

Wendi Locke

Director/Board Member	2019-06-12	2020-05-14
Independent Dir/Board Member	2019-06-12	2020-05-14

Wes Fulford

Director/Board Member	2018-10-10	2020-03-10
Chief Executive Officer	2018-10-10	2020-03-10

Pierre-Luc Quimper

Director/Board Member	2018-10-10	2019-10-02
President	2018-10-10	2019-10-02

Nathaniel Port

Comptroller/Controller/Auditor	2021-05-31	-
Director of Finance/CFO	-	2021-05-31

Roy Sebag

Director/Board Member	2009-12-31	2017-12-31
Chief Executive Officer	2009-12-31	2017-12-31
Founder	2009-12-31	2017-12-31

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	3
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bitfarms Ltd. is a Canada-based global vertically integrated bitcoin mining company. The Company develops, owns, and operates vertically integrated mining farms with in-house management and Company-owned electrical engineering, installation service, and multiple onsite technical repair centers. The Companyâs proprietary data analytics system delivers operational performance and uptime. The Company operates through the cryptocurrency mining segment. The Company operates server farms comprised of computers (Miners) designed for the purpose of validating transactions on the Bitcoin (BTC) Blockchain (Mining). The Company also operates Miners about 24 hours a day producing computational power (measured by hashrate) which it sells to Mining Pools under a formula-driven rate commonly known as Full Pay Per Share (FPPS). The Company has 11 farms, which are located in four countries: Canada, the United States, Paraguay, and Argentina.

Employees

170

Sector

Blockchain & Cryptocurrency

Calendar

03-24 - Q4 2025 Earnings Release (Projected)

More about the company